Delivery Lead Manager
- Accenture
- 13 - 18 years
- Hyderabad
- 2 months ago
- Email to a friend
- Report this job
Job Description
About The Role
Skill required: Trust & Safety - Anti-Money Laundering (AML)
Designation: Delivery Lead Manager
Qualifications:Any Graduation
Years of Experience:13 to 18 years
What would you do?
Lead and manage AML/KYC operations, ensuring all client onboarding and periodic reviews meet regulatory and internal policy standards.Supervise a team of analysts, providing guidance, training, and quality assurance oversight.Maintain and continuously improve KYC and AML processes and documentation in alignment with regulatory requirements and industry best practices.Collaborate with Compliance, Legal, and Business Units to resolve complex KYC cases and escalations.Perform root cause analysis on process gaps and implement effective control measures.Monitor KPIs and SLAs to ensure timely and accurate completion of due diligence reviews.Identify opportunities for process improvements and automation, ensuring scalable and risk-aligned solutions.Stay abreast of regulatory changes and trends in financial crime compliance and translate them into operational actions.In-depth knowledge of AML/KYC regulatory requirements, including customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and transaction monitoring.Strong process knowledge across the AML/KYC lifecycle.Exceptional attention to detail and accuracy.Excellent analytical and problem-solving skills, with the ability to interpret data and make sound judgments.High level of business acumen and strategic thinking to align compliance operations with organizational goals.Strong communication and stakeholder management skills.Experience in managing teams and driving performance.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and money laundering and compliance programs, including know-your-customer (KYC) rules.
What are we looking for?
We are seeking a highly motivated and detail-oriented Manager AML/KYC to lead and oversee our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. The ideal candidate will bring deep process knowledge, strong analytical capabilities, and sound business acumen to ensure regulatory compliance while driving operational efficiency.Bachelors degree in Finance, Business, Law, or a related field (Masters preferred).Minimum 8-11 years of experience in AML/KYC roles, with at least 23 years in a managerial capacity.
Roles and Responsibilities: In this role you are required to identify and assess complex problems for area of responsibility The person would create solutions in situations in which analysis requires an in-depth evaluation of variable factors Requires adherence to strategic direction set by senior management when establishing near-term goals Interaction of the individual is with senior management at a client and/or within Accenture, involving matters that may require acceptance of an alternate approach Some latitude in decision-making in involved you will act independently to determine methods and procedures on new assignments Decisions individual at this role makes have a major day to day impact on area of responsibility The person manages large - medium sized teams and/or work efforts (if in an individual contributor role) at a client or within Accenture Please note that this role may require you to work in rotational shifts Qualification Any Graduation
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: Customer Success, Service & OperationsRole Category: Service DeliveryRole: Service Delivery ManagerEmployement Type: Full timeContact Details:
Company: AccentureLocation(s): Hyderabad+ View Contact
Keyskills: aml root cause analysis kyc stakeholder management delivery management project management team management documentation program management problem management change management itsm incident management service delivery management itil
Fraud Alert to job seekers!
₹ Not Disclosed
Similar positions
Job Listings
We are in open beta version of website, please let us know if any issues, at: info(at)indigojobs.in